Sika Interplant Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, July 28, 2016 at 2.30 pm, at the registered office of the Company, to consider the following:

- Take on record Unaudited financial results for the quarter ended June 30, 2016.

- To fix the date of 30th Annual General Meeting,

- To fix the Book Closure dates,

- Approve the Annual Report for the year 2015-16 including Notice, Directors' Report and Report on additional requirement as per SEBI [LODR] Regulation 2015.

Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on July 22, 2016 till close of the trading hours on July 29, 2016 [both days inclusive].